Rico Cepeda Susana

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
NARUMAT SL, BANK PICTET & CIE (EUROPE) AG SUCURSAL EN ESPAÑA, DUVEN OO SICAV SA, CAPITAL 18 BR SICAV SA, PERCO PATRIMONIAL SICAV SA

Summary

Rico Cepeda Susana appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of NARUMAT SL (Madrid) since 13 August 2019. NARUMAT SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €714,380. The earliest registered mandate dates from 1 March 2011, at CAPITAL 18 BR SICAV SA; the most recent began on 13 August 2019. The offices held are Consejero, Apoderado Mancomunado and Secretario. The companies are registered in Madrid and Barcelona. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Cepeda Vidal Hortensia and Rico Cepeda Paloma.

Offices held

ConsejeroApoderado MancomunadoSecretario

Commercial registries

Madrid · Barcelona

Companies · current (1)

NARUMAT SLCurrent

Consejero since 13/08/2019

Active · Madrid · Sociedad Limitada (SL) · capital €714,380 · 17 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ADMINISTRACION, MARKETING, INFORMATICA, CONSULTORIA, ESTUDIOS Y ASESORAMIENTO JURIDICO Y FISCAL, ASI COMO LA PRESTACIONDE SERVICIOS EN TEMAS DE CALIDAD, FORMACION Y ADIESTRAMIENTO DE PERSONAL YAUDITORIA. Fusión por absorción.

B62722368 · Madrid

Companies · former (4)

BANK PICTET & CIE (EUROPE) AG SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · until 03/09/2025

Active · 27 BORME filings

W0032377D · Madrid

DUVEN OO SICAV SAFormer

Former Consejero · from 15/01/2013 to 14/04/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82627696 · Madrid

CAPITAL 18 BR SICAV SAFormer

Former Secretario · from 01/03/2011 to 12/05/2017

Secretario

Struck off · SICAV · 12 BORME filings

B392094 · Barcelona

PERCO PATRIMONIAL SICAV SAFormer

Former Consejero · from 20/07/2011 to 03/12/2014

Struck off · SICAV · 14 BORME filings

M287445 · Madrid

Timeline (10)

  1. 03/09/2025Ceased as Apoderado Mancomunado of BANK PICTET & CIE (EUROPE) AG SUCURSAL EN ESPAÑA · Madrid
  2. 24/05/2024Appointed Apoderado Mancomunado of NARUMAT SL · Madrid
  3. 14/04/2021Ceased as Consejero of DUVEN OO SICAV SA · Madrid
  4. 13/08/2019Appointed Consejero of NARUMAT SL · Madrid
  5. 12/05/2017Ceased as Consejero of CAPITAL 18 BR SICAV SA · Barcelona
  6. 24/05/2016Ceased as Consejero of NARUMAT SL · Madrid
  7. 03/12/2014Ceased as Consejero of PERCO PATRIMONIAL SICAV SA · Madrid
  8. 15/01/2013Appointed Consejero of DUVEN OO SICAV SA · Madrid
  9. 20/07/2011Appointed Consejero of PERCO PATRIMONIAL SICAV SA · Madrid
  10. 01/03/2011Appointed Consejero of CAPITAL 18 BR SICAV SA · Barcelona

Co-directors (2)

NARUMAT SL

Network map

4 nodes Person Company
rico-cepeda-susanaNARUMAT SLNARUMAT SLCEPEDA VIDAL HORTENSIACEPEDA VIDAL HORTENS…RICO CEPEDA PALOMARICO CEPEDA PALOMA

Identity matched by name · homonyms possible.